#CryptoScamSurge
🚨 Recent Binance-Linked Cases
Scams in crypto are rising fast in 2025. Even smart people are losing money. Here are real cases and warning signs.
1. Binance Telegram OTC Scam
Scammers posed as high-end OTC traders on Telegram.
They offered deep discounts on tokens like $SUI , $NEAR and Axelar.
Victims sent funds and lost over $50 million.
Scam used fake trust to mimic Binance-supported deals.
2. Binance Support Impersonation
Fraudsters impersonated Binance support via SMS and email.
They asked for face videos, QR code scans, or wallet connects.
Users lost access to accounts and assets instantly.
Warnings came from the #Binance CEO on June 20, 2025.
3. Fake $USDT Tokens on BSC
Users received counterfeit USDT on Binance Smart Chain (BSC).
Fake tokens mimic real USDT and fool users into accepting them.
Always verify the contract address (real USDT: 0x55d398…).
4. Binance P2P Refund Scam
On Binance P2P, scammers offered fake “refunds” via WhatsApp.
They guided users step-by-step, manipulated VPN and wallet tools.
Users lost USDT or TRX after screen-sharing activity.
🛡️ How to Protect Yourself
Ignore any unsolicited support contact. Binance never asks for face videos or QR codes.
Never connect unknown contract tokens. Always confirm valid contract IDs via BscScan or Etherscan.
Avoid external links in Binance chats or Telegram sellers. Use Binance’s built-in order flow only.
Don't accept offers via third-party apps or VPNs. Keep trades within the Binance interface only.
📝 Bottom Line
These scams show how fast fraud adapts to platforms like Binance.
Telegram, SMS spoofing, fake tokens, and P2P lures all target users.
Stay alert, refuse suspicious requests, and verify everything.
